OpenCompanies

93 Eaton Square Freehold Limited

Company number
05908454
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2006
Nature of business
Management of real estate on a fee or contract basis

Registered office

5th Floor
37 High Holborn
London
WC1V 6AA

Officers

NameRoleAppointedResigned
GRAY, Heather Lynn Director 16 Feb 2024
GOEPEL, David Robert Director 9 May 2022
CASTLE, Simon Director 23 May 2019

Control

NameNature of controlNotifiedCeased
Eaton Place Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jan 2019
Dovedale Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Jul 2019
Mr Loukis Papaphilippou Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 4 Sep 2019
Mrs Kathleen Ford Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 8 May 2020
Mr Ioannis Antonios Angelikousis Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 Jul 2019 19 May 2021
Mr Frank Chopin Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
8 May 2020 15 Feb 2022
Mrs Elizampeth Angelikousi Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
19 May 2021 23 Dec 2025
Mr Leandros Papaphilippou Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
23 Dec 2025
Mr Benjamin Black Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
16 Aug 2023
Miss Victoria Black Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
16 Aug 2023
Mr Joshua Black Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
16 Aug 2023
Mr Alexander Black Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
16 Aug 2023
Mr Konstantinos Theodore Panagopoulos Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 Jul 2019
Mr Stylianos Evangelos Hadjigeorgiou Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 Jul 2019
Mr Andrew Christodoulos Papachristodoulou Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 Jul 2019
Mrs Sawsan Al Manqour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 0
31 Aug 2024 - - 0
31 Aug 2023 - - 0
31 Aug 2022 - - 0
31 Aug 2021 - - 0
31 Aug 2020 - - 0
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 Dormant £3 - -
31 Aug 2011 Dormant £3 - -
31 Aug 2010 Dormant £3 - -
31 Aug 2009 Dormant £3 £0 -
31 Aug 2008 - - -
31 Aug 2007 - - -

Connections

Companies at the same address

Data